Experience

Plenitude Consulting

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• KYC Officer

  • Jan 2023 - Present

  Jimmy is a KYC QC at Plenitude Consulting specialising in Financial Crime Compliance with extensive experience in Anti-Money Laundering and Managing Sanctions risks. He holds 5 years Financial Crime Compliance experience in multiple remediation projects across international banking, corporate banking and retail banking. Jimmy began his career in the Financial Crime working at Accenture and progressed rapidly due to exceptional quality standards and deep knowledge of policy and regulations. He holds a deep understanding of Financial Crime Regulatory Obligations across multiple jurisdictions and Financial Crime risk themes, Sanctions, PEPs & Ultra High Net Worth Individuals. In addition, he specialises in assessment of Financial Crime Risk (CDD, EDD, ODD) and throughout his career supported Management to the development of MI, Financial Crime Prevention, as well as Policies & Procedures. Show less



PwC

• Professional Services
• 700 & Above Employee

• KYC Specialist (QC)

  • Feb 2022 - Oct 2022



Accenture

• Ireland
• Business Consulting and Services
• 700 & Above Employee

• KYC Analyst/KYC QC/KYC QA

  • Jul 2017 - Nov 2021

  CDD/EDD on Banks and Non Banking Financial Institutions. Screening - Negative News, Sanctions, PEP's. Checking analyst reviews meet minimum standards. CDD/EDD on Banks and Non Banking Financial Institutions. Screening - Negative News, Sanctions, PEP's. Checking analyst reviews meet minimum standards.



Barclays

• United Kingdom
• Financial Services
• 700 & Above Employee

• Complaints Handler

  • Jul 2016 - Jul 2017

  Deciding if Package Bank accounts had been mis-sold to customers, taking all relevant data into account. Deciding if Package Bank accounts had been mis-sold to customers, taking all relevant data into account.



Imperial College London

• Research Services
• 700 & Above Employee

• Safety Training Coordinator

  • Aug 2015 - Jul 2016

  Arranging a range of safety courses for staff and students. Ensuring attendees chose the correct courses to match their role/course. Arranging a range of safety courses for staff and students. Ensuring attendees chose the correct courses to match their role/course.



University of Westminster

• United Kingdom
• Higher Education
• 700 & Above Employee

• Facilities Assistant

  • Nov 2014 - Aug 2015

  Working as part of a close team, ensuring that the building is fit for purpose and compliant with health and safety legislation. Working as part of a close team, ensuring that the building is fit for purpose and compliant with health and safety legislation.



R, J & J Property Services

• North East, UK

• Operations Manager & Landscape Gardener

  • Sep 2012 - Sep 2014

  Improving cost effectiveness through better procurement procedures, Calling local business to gain extra business opportunities, streamlining the admin of the business, improving awareness of the brand & general landscape gardening work. Improving cost effectiveness through better procurement procedures, Calling local business to gain extra business opportunities, streamlining the admin of the business, improving awareness of the brand & general landscape gardening work.



Exacta Research

• United Kingdom
• Staffing and Recruiting
• 1 - 100 Employee

• Research Consultant

  • Nov 2012 - Jan 2013



Firstsource

• India
• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Facilities Coordinator

  • Jul 2011 - Sep 2012

  I had the responsibility of ensuring that the call centre I worked in was fully operational from a building perspective. I was also head of physical security, giving the security guards instruction, providing feedback through their area manager & updating the security SOP when changes occurred. The role also involved managing the building access system, ensuring that staff only had access to areas where they were authorized to be. My role involved being responsible for the Health & Safety of the whole site conducting risk assessments, performing regular H&S walk about checks & reporting any maintenance issues through the appropriate channels. As part of Firstsource's duty of care for it's employees all staff had to undergo a H&S induction, all of which involved me giving a 45 minute presentation on H&S and giving a guided tour of the building, I found this part of the role very important as it allowed me to build solid relationships with new joins, so that it was easier for me to persuade them to comply with company policy. One of my best memories from working for Firstsource was my time working away in Cardiff setting up a new centre, I had to work to tight deadlines and was under a great deal of pressure to have everything ready for the staff migration, the centre opening was a resounding success. Working in facilities has been my most enjoyable role to date, I made some good friends, had some good times and learned some new skills. Show less



Barclaycard

• United Kingdom
• Financial Services
• 700 & Above Employee

• Customer Relationship Manager

  • Jun 2010 - Jul 2011

  Dealing with written complaints, drafting letters, investigating complaints, providing feedback to staff to ensure highest quality outcomes, taking ownership of complaints from start to finish, adhere to the treating customers fairly policy by ensuring consistency in my decision making, case management, disseminating correspondence to relevant level, general admin tasks, liaising with other departments to ensure full investigations have taken place, phoning third parties to clarify information. Dealing with written complaints, drafting letters, investigating complaints, providing feedback to staff to ensure highest quality outcomes, taking ownership of complaints from start to finish, adhere to the treating customers fairly policy by ensuring consistency in my decision making, case management, disseminating correspondence to relevant level, general admin tasks, liaising with other departments to ensure full investigations have taken place, phoning third parties to clarify information.



Boots

• Various

  • 2001 - 2011

• Various

  • 2001 - 2011

• Various

  • 2001 - 2011